Case Details

CourtEastern District of New York
Docket number1:13-cr-00660
Date case filed2013-11-22
Date case closed2016-06-06
Date of latest filing2016-08-02
Assigned toJudge Nicholas G. Garaufis
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Roy Naim
Party type: Defendant (1)
Attorney name: Richard Avery Finkel
Attorney Contact:
Meissner, Kleinberg & Finkel, LLP
275 Madison Avenue
Suite 1000
New York, NY 10016
212-689-8600
Fax: 212-686-0252
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Attorney name: Michael L. Soshnick
Attorney Contact:
190 Willis Avenue
Suite 112
Mineola, NY 11501
516-294-1111
Fax: 516-294-5465
Email: [email protected]
ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12013-09-18 ComplaintCOMPLAINT as to Roy Naim (1). (DiLorenzo, Krista) [1:13-mj-00815-JMA] (Entered: 09/18/2013)
22013-09-18 ArraignmentMinute Entry for proceedings held before Magistrate Judge Joan M. Azrack:Arraignment as to Roy Naim (1) Count Complaint held on 9/18/2013. Attorney Appointment Hearing as to Roy Naim held on 9/18/2013. Initial Appearance as to Roy Naim held on 9/18/2013. AUSA Saritha Komatireddy present. Dft. present with retained counsel Richard Finkel. Court finds bail package offerede insufficient. Order of detention entered. (Tape #3:41-3:50.) (DiLorenzo, Krista) [1:13-mj-00815-JMA] (Entered: 09/18/2013)
32013-09-18 Order of DetentionORDER OF DETENTION as to Roy Naim. Ordered by Magistrate Judge Joan M. Azrack on 9/18/2013. (DiLorenzo, Krista) [1:13-mj-00815-JMA] (Entered: 09/18/2013)
42013-09-18 Notice of Attorney Appearance - DefendantNOTICE OF ATTORNEY APPEARANCE: Richard Avery Finkel appearing for Roy Naim. (DiLorenzo, Krista) [1:13-mj-00815-JMA] (Entered: 09/18/2013)
52013-09-19 Bond HearingMinute Entry for proceedings held before Magistrate Judge Joan M. Azrack:Bond Hearing as to Roy Naim held on 9/19/2013. AUSA Saritha Komatireddy present. Dft. present with retained counsel Richard Finkel. Defense counsel presented a bail package proposing a property for a bond; govt opposed; court released dft on a $250,000 bond with some conditions. (Tape #11:30-11:34; 11:41-11:58.) (DiLorenzo, Krista) Modified on 9/19/2013 (DiLorenzo, Krista). [1:13-mj-00815-JMA] (Entered: 09/19/2013)
62013-09-19 Order Setting Conditions of ReleaseORDER Setting Conditions of Release as to Roy Naim (1) $250,000. Ordered by Magistrate Judge Joan M. Azrack on 9/19/2013. (DiLorenzo, Krista) [1:13-mj-00815-JMA] (Entered: 09/19/2013)
72013-10-16 Order to Continue - Ends of JusticeORDER TO CONTINUE - Ends of Justice as to Roy Naim Time excluded from 10/18/13 until 11/18/13.. Ordered by Magistrate Judge Robert M. Levy on 10/16/2013. (Yuen, Sui-May) [1:13-mj-00815-JMA] (Entered: 10/16/2013)
82013-11-15 Order to Continue - Ends of JusticeORDER TO CONTINUE - Ends of Justice as to Roy Naim Time excluded from 11/18/13 until 11/27/13. Ordered by Magistrate Judge Roanne L. Mann on 11/15/2013. (Chin, Felix) [1:13-mj-00815-JMA] (Entered: 11/15/2013)
92013-11-22 IndictmentINDICTMENT as to Roy Naim (1) count(s) 1, 2, 3, 4-5, 6. (Attachments: # 1 Criminal Information Sheet) (Lee, Tiffeny) (Entered: 11/26/2013)
102013-11-27 Notice of HearingNOTICE OF HEARING as to Roy Naim Arraignment set for 12/9/2013 11:00 AM in Courtroom 2A South before Magistrate Judge Joan M. Azrack. (Marziliano, August) (Entered: 11/27/2013)
112013-12-12 ArraignmentMinute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr:Arraignment as to Roy Naim (1) Count 1,2,3,4-5,6 held on 12/12/2013. Plea entered by Roy Naim Not Guilty on counts 1-6. Defendant not released from ICE custody. Government requesting that bond on defendant be revoked. Defense opposes and asks that defendant remains in immigration custody. Court rules in favor of defendant. Bond stay in effect. (Court Reporter 11:26-11:42) (Lee, Tiffeny) (Entered: 12/27/2013)
122013-12-12 Order to Continue - Ends of JusticeORDER of Excludable Delay as to Roy Naim. Time excluded from 12/12/2013 until 1/7/2014. So Ordered by Magistrate Judge Ramon E. Reyes, Jr on 12/12/2013. (Lee, Tiffeny) (Entered: 12/27/2013)
132013-12-12 Bond HearingMinute Entry for proceedings held before Judge Nicholas G. Garaufis:Bail Appeal as to Roy Naim held on 12/12/2013. MJ Reyes' decision to release the defendant on bail is reversed. (Court Reporter Lisa Schmid) (Lee, Tiffeny) (Entered: 12/27/2013)
142013-12-12 Order of DetentionORDER OF DETENTION pending Trial as to Roy Naim. Ordered by Judge Nicholas G. Garaufis on 12/12/2013. (Lee, Tiffeny) (Entered: 12/27/2013)
152013-12-30 Notice of Attorney Appearance - DefendantNOTICE OF ATTORNEY APPEARANCE: Michael L. Soshnick appearing for Roy Naim (Soshnick, Michael) (Entered: 12/30/2013)
162013-12-31 StipulationSTIPULATION by USA as to Roy Naim (Komatireddy, Saritha) (Entered: 12/31/2013)
172013-12-31 LetterLetter re discovery as to Roy Naim (Komatireddy, Saritha) (Entered: 12/31/2013)
182014-01-07 Status ConferenceMinute Entry for proceedings held before Judge Nicholas G. Garaufis:Status Conference as to Roy Naim held on 1/7/2014. Status Conference set for 2/27/2014 at 02:30 PM in Courtroom 4D South before Judge Nicholas G. Garaufis. Time excluded on consent.(Court Reporter Mary Agnes Drury) (Lee, Tiffeny) (Entered: 01/09/2014)
192014-01-21 StipulationSTIPULATION by USA as to Roy Naim (Komatireddy, Saritha) (Entered: 01/21/2014)
202014-01-27 OrderMODIFIED STIPULATION AND ORDER as to Roy Naim. So Ordered by Judge Nicholas G. Garaufis on 1/23/2014. (Lee, Tiffeny) (Entered: 01/27/2014)
212014-02-19 LetterLetter re additional discovery as to Roy Naim (Komatireddy, Saritha) (Entered: 02/19/2014)
222014-02-24 IndictmentSUPERSEDING INDICTMENT (S-1) as to Roy Naim (1) count(s) 1s, 2s, 3s, 4s-7s, 8s. (Attachments: # 1 Criminal Information Sheet) (Lee, Tiffeny) (Entered: 02/25/2014)
232014-02-27 LetterLetter re additional discovery as to Roy Naim (Komatireddy, Saritha) (Entered: 02/27/2014)
242014-03-06 LetterLetter re: Discovery as to Roy Naim (Baldwin, Peter) (Entered: 03/06/2014)
252014-03-06 LetterLetter requesting permission for Dr. Kirwin-psychologist to conduct an evaluation of Defendant as to Roy Naim (Soshnick, Michael) (Entered: 03/06/2014)
262014-02-27 ArraignmentMinute Entry for proceedings held before Judge Nicholas G. Garaufis: Arraignment as to Roy Naim (1) Count 1s,2s,3s,4s-7s,8s held on 2/27/2014. Next Status Conference set for 4/8/2014 at 02:30 PM in Courtroom 4D South before Judge Nicholas G. Garaufis. Time excluded on consent. (Court Reporter Ronald Tolkin) (Lee, Tiffeny) (Entered: 03/12/2014)
272014-03-13 LetterLetter re additional discovery as to Roy Naim (Komatireddy, Saritha) (Entered: 03/13/2014)
282014-03-17 LetterLetter re: Discovery as to Roy Naim (Baldwin, Peter) (Entered: 03/17/2014)
292014-04-07 LetterLetter requesting adjournment of status conference on consent as to Roy Naim (Soshnick, Michael) (Entered: 04/07/2014)
302014-04-10 Order to Continue - Ends of JusticeORDER TO CONTINUE as to Roy Naim: Time excluded from 4/8/2014 until 5/8/14. Status Conference set for 5/8/2014 at 11:30 AM in Courtroom 4D South before Judge Nicholas G. Garaufis. So Ordered by Judge Nicholas G. Garaufis on 4/7/2014. (Lee, Tiffeny) (Entered: 04/10/2014)
312014-06-02 LetterLetter confirming adjournment on consent of status conference initially scheduled for June 6, 2014 until July 28, 2014 at 11:30 am as to Roy Naim (Soshnick, Michael) (Entered: 06/02/2014)
322014-06-06 Order to Continue - Ends of JusticeORDER as to Roy Naim: Time excluded until 7/28/14. Status Conference set for 7/28/2014 at 11:30 AM in Courtroom 4D South before Judge Nicholas G. Garaufis. So Ordered by Judge Nicholas G. Garaufis on 6/3/2014. (Lee, Tiffeny) (Entered: 06/06/2014)
332014-07-28 Status ConferenceMinute Entry for proceedings held before Judge Nicholas G. Garaufis:Status Conference as to Roy Naim held on 7/28/2014. Defendant not produced due to possibly being sick. Government will contact the MDL Legal Department and ask for a written explanation as to why the defendant was not produced. Defense attorney waives his client's appearance for this status conference. Next Status Conference set for 9/8/2014 at 10:00 AM in Courtroom 4D South before Judge Nicholas G. Garaufis. Time excluded on consent. (Court Reporter Holly Driscoll) (Lee, Tiffeny) (Entered: 07/30/2014)
342014-07-30 LetterLetter re Defendant's Non-Appearance on July 28, 2014 as to Roy Naim (Komatireddy, Saritha) (Entered: 07/30/2014)
352014-09-09 LetterLetter to the Court regarding jury trial as to Roy Naim (Komatireddy, Saritha) (Entered: 09/09/2014)
362014-09-15 Notice (Other)NOTICE PURUSANT TO RULE 12.2 (b) as to Roy Naim (Soshnick, Michael) (Entered: 09/15/2014)
372014-09-15 Notice (Other)NOTICE PURSUANT TO RULE 16 (b)(C)(ii) as to Roy Naim (Soshnick, Michael) (Entered: 09/15/2014)
382014-09-08 Status ConferenceMinute Entry for proceedings held before Judge Nicholas G. Garaufis: Status Conference as to Roy Naim held on 9/8/2014. Motion ;by 10/8/2014, Responses due by 10/24/2014, Replies due by 10/29/2014. Motion Hearing set for 11/5/2014 at 02:30 PM in Courtroom 4D South before Judge Nicholas G. Garaufis. Time excluded on consent. Jury selection scheduled for 12/1/2014. (Court Reporter Marie Foley.) (Lee, Tiffeny) (Entered: 09/24/2014)
392014-10-01 Motion for Psychiatric ExamMOTION for Psychiatric Exam by USA as to Roy Naim. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Komatireddy, Saritha) (Entered: 10/01/2014)
402014-10-08 Motion to ExcludeFirst MOTION to Exclude evidence illegally obtained; and accept a jury waiver by Roy Naim. (Attachments: # 1 Exhibit A, # 2 B, # 3 C, # 4 Memorandum in Support) (Soshnick, Michael) (Entered: 10/08/2014)
412014-10-15 Order on Motion for Psychiatric ExamORDER granting 39 Motion for Psychiatric Exam as to Roy Naim (1). So Ordered by Judge Nicholas G. Garaufis on 10/9/2014. (Lee, Tiffeny) (Entered: 10/15/2014)
422014-10-24 Response in OppositionRESPONSE in Opposition re 40 First MOTION to Exclude evidence illegally obtained; and accept a jury waiver (Komatireddy, Saritha) (Entered: 10/24/2014)
432014-10-27 LetterLetter re Discovery as to Roy Naim (Komatireddy, Saritha) (Entered: 10/27/2014)
442014-10-27 Motion to Seal DocumentMOTION to Seal Document 40 First MOTION to Exclude evidence illegally obtained; and accept a jury waiver by USA as to Roy Naim. (Komatireddy, Saritha) (Entered: 10/27/2014)
452014-10-28 LetterLetter re Discovery as to Roy Naim (Komatireddy, Saritha) (Entered: 10/28/2014)
462014-10-29 Response to MotionRESPONSE to Motion re 44 MOTION to Seal Document 40 First MOTION to Exclude evidence illegally obtained; and accept a jury waiver (Soshnick, Michael) (Entered: 10/29/2014)
472014-11-09 LetterLetter re Disclosures as to Roy Naim (Komatireddy, Saritha) (Entered: 11/09/2014)
482014-11-09 LetterLetter correcting the record regarding use of the defendant's consent as to Roy Naim (Komatireddy, Saritha) (Entered: 11/09/2014)
492014-11-13 LetterLetter re Disclosures as to Roy Naim (Komatireddy, Saritha) (Entered: 11/13/2014)
502014-11-13 OrderORDER as to Roy Naim. The court is in receipt of a proposed briefing schedule from non-party Google Inc. concerning an anticipated motion to quash subpoena. Briefing schedule approved. The motion will be decided upon submission of all papers. Ordered by Judge Nicholas G. Garaufis on 11/13/2014. (Sandlar, Lenny) (Entered: 11/13/2014)
512014-11-14 Motion for HearingLetter MOTION for Hearing / Request of a Pre-Conference Hearing and Proposal of Briefing Schedule by Google Inc. as to Roy Naim. (Vanacore, Jeffrey) (Entered: 11/14/2014)
522014-11-14 Motion in LimineFirst MOTION in Limine to Preclude Any Reference at Trial to Possible Punishment by USA as to Roy Naim. (Komatireddy, Saritha) (Entered: 11/14/2014)
532014-11-14 Motion to QuashMOTION to Quash Subpoena For Testimony by Google Inc. as to Roy Naim. (Attachments: # 1 Memorandum of Law in Support of Motion to Quash, # 2 Declaration of Despina Papageorge in Support of Motion to Quash, # 3 Exhibit 1 to the Declaration of Despina Papageorge, # 4 Exhibit 2 to the Declaration of Despina Papageorge, # 5 Exhibit 3 to the Declaration of Despina Papageorge, # 6 Exhibit 4 to the Declaration of Despina Papageorge, # 7 Exhibit 5 to the Declaration of Despina Papageorge, # 8 Exhibit 6 to the Declaration of Despina Papageorge, # 9 Proposed Order, # 10 Certificate of Service) (Vanacore, Jeffrey) (Entered: 11/14/2014)
542014-11-14 LetterLetter re Disclosures as to Roy Naim (Komatireddy, Saritha) (Entered: 11/14/2014)
552014-11-17 Motion in LimineSecond MOTION in Limine to Preclude Any Argument at Trial about the Motive of the Prosecution by USA as to Roy Naim. (Komatireddy, Saritha) (Entered: 11/17/2014)
562014-11-17 Proposed Voir DireProposed Voir Dire by USA as to Roy Naim (Attachments: # 1 Exhibit) (Komatireddy, Saritha) (Entered: 11/17/2014)
572014-11-17 Motion in LimineThird MOTION in Limine to Admit Evidence of Other Acts by USA as to Roy Naim. (Komatireddy, Saritha) (Entered: 11/18/2014)
582014-11-18 Trial BriefTRIAL BRIEF by Roy Naim (DiLuzio, Adrian) (Entered: 11/18/2014)
592014-11-18 Response in OppositionRESPONSE in Opposition re 40 First MOTION to Exclude evidence illegally obtained; and accept a jury waiver Post-Hearing Brief (Komatireddy, Saritha) (Entered: 11/18/2014)
602014-11-18 Response in OppositionRESPONSE in Opposition re 53 MOTION to Quash Subpoena For Testimony and Cross-Motion for Admissibility (Komatireddy, Saritha) (Entered: 11/19/2014)
612014-11-19 LetterLetter re Disclosures as to Roy Naim (Komatireddy, Saritha) (Entered: 11/19/2014)
622014-11-20 Reply to ResponseREPLY TO RESPONSE to Motion re 53 MOTION to Quash Subpoena For Testimony / GOOGLE INC.S REPLY IN SUPPORT OF MOTION TO QUASH SUBPOENA FOR TESTIMONY AND RESPONSE TO THE GOVERNMENTS CROSS-MOTION FOR ADMISSIBILITY OF CERTIFIED BUSINESS RECORDS (Vanacore, Jeffrey) (Entered: 11/20/2014)
632014-11-20 LetterLetter re Disclosures as to Roy Naim (Komatireddy, Saritha) (Entered: 11/20/2014)
642014-11-21 Response to MotionRESPONSE to Motion re 57 Third MOTION in Limine to Admit Evidence of Other Acts (Soshnick, Michael) (Entered: 11/21/2014)
652014-11-21 Motion in LimineFourth MOTION in Limine to Preclude Defense Expert Barbara R. Kirwin, Ph.D. and Evidence Regarding the Defendant's Mental Condition from Trial by USA as to Roy Naim. (Komatireddy, Saritha) (Entered: 11/21/2014)
662014-11-22 Notice (Other)NOTICE of List of People and Places for Voir Dire as to Roy Naim (Komatireddy, Saritha) (Entered: 11/22/2014)
672014-11-22 LetterLetter re Disclosures as to Roy Naim (Komatireddy, Saritha) (Entered: 11/22/2014)
682014-11-24 Witness ListWITNESS LIST by USA as to Roy Naim (Komatireddy, Saritha) (Entered: 11/24/2014)
692014-11-24 LetterLetter requesting approval for appropriate attire for trial to be accepted by the Bureau of Prison Authorities at the Metropolitan Detention Center as to Roy Naim (Soshnick, Michael) (Entered: 11/24/2014)
702014-11-24 OrderORDER as to Roy Naim re 69 Letter requesting approval for appropriate attire for trial to be accepted by the Bureau of Prison Authorities at the Metropolitan Detention Center. Application granted. So Ordered by Judge Nicholas G. Garaufis on 11/24/2014. (Sandlar, Lenny) (Entered: 11/24/2014)
712014-11-24 Order on Motion to ExcludeORDER denying 40 Motion to Exclude as to Roy Naim. For the foregoing reasons, Defendant's Motion is DENIED. Ordered by Judge Nicholas G. Garaufis on 11/24/2014. (Sandlar, Lenny) (Entered: 11/24/2014)
722014-11-24 LetterLetter re Disclosures as to Roy Naim (Komatireddy, Saritha) (Entered: 11/24/2014)
732014-11-24 Reply to ResponseREPLY TO RESPONSE to Motion re 57 Third MOTION in Limine to Admit Evidence of Other Acts (Komatireddy, Saritha) (Entered: 11/24/2014)
742014-11-25 Proposed Jury InstructionsProposed Jury Instructions by USA as to Roy Naim (Komatireddy, Saritha) (Entered: 11/25/2014)
752014-11-25 Notice (Other)NOTICE of Proposed Verdict Form as to Roy Naim (Komatireddy, Saritha) (Entered: 11/25/2014)
762014-11-25 LetterLetter re Disclosures as to Roy Naim (Komatireddy, Saritha) (Entered: 11/25/2014)
772014-11-26 LetterLetter re Disclosures as to Roy Naim (Komatireddy, Saritha) (Entered: 11/26/2014)
782014-11-26 LetterLetter re Giglio as to Roy Naim (Komatireddy, Saritha) (Entered: 11/26/2014)
792014-11-26 LetterLetter re Disclosures as to Roy Naim (Komatireddy, Saritha) (Entered: 11/26/2014)
802014-11-26 Response to MotionRESPONSE to Motion re 65 Fourth MOTION in Limine to Preclude Defense Expert Barbara R. Kirwin, Ph.D. and Evidence Regarding the Defendant's Mental Condition from Trial (Soshnick, Michael) (Entered: 11/26/2014)
812014-11-26 Proposed Voir DireProposed Voir Dire by Roy Naim (Soshnick, Michael) (Entered: 11/26/2014)
822014-11-28 Motion in LimineFifth MOTION in Limine to Limit the Dissemination of Child Pornogrpahy Evidence by USA as to Roy Naim. (Komatireddy, Saritha) (Entered: 11/28/2014)
832014-11-28 SealedLetter MOTION in Limine re Giglio by USA as to Roy Naim. (Komatireddy, Saritha) (Entered: 11/28/2014)
842014-12-01 Exhibit ListEXHIBIT LIST by USA as to Roy Naim (Komatireddy, Saritha) (Entered: 12/01/2014)
852014-12-01 Order on Motion in LimineORDER denying without prejudice the Government's 57 Third MOTION in Limine to Admit Evidence of Other Acts as to Roy Naim. For the foregoing reasons, the Government's motion is DENIED without prejudice. Ordered by Judge Nicholas G. Garaufis on 12/1/2014. (Sandlar, Lenny) (Entered: 12/01/2014)
862014-12-02 TranscriptNOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Roy Naim held on 11/05 14, before Judge Garaufis. Court Reporter/Transcriber Rudolph. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 12/23/2014. Redacted Transcript Deadline set for 1/5/2015. Release of Transcript Restriction set for 3/2/2015. (Rudolph, Gene) (Entered: 12/02/2014)
872014-11-05 Motion HearingMinute Entry for proceedings held before Judge Nicholas G. Garaufis: Motion Hearing as to Roy Naim held on 11/5/2014. The Court determines that a suppression hearing needs to be held. A suppression hearing is set for 11/10/2014. Time is excluded. (Lee, Tiffeny) (Entered: 12/04/2014)
882014-11-10 Evidentiary HearingMinute Entry for proceedings held before Judge Nicholas G. Garaufis: Suppression Hearing as to Roy Naim held on 11/10/2014. Witness testimony. Hearing continues on 11/12/2014. (Court Reporter Charleane Heading) (Lee, Tiffeny) (Entered: 12/04/2014)
892014-11-12 Evidentiary HearingMinute Entry for proceedings held before Judge Nicholas G. Garaufis: Suppression Hearing as to Roy Naim held on 11/12/2014. Witness testimony. Decision reserved. (Court Reporter Charleane Heading) (Lee, Tiffeny) (Entered: 12/04/2014)
902014-12-05 Proposed Jury InstructionsProposed Jury Instructions by Roy Naim (Soshnick, Michael) (Entered: 12/05/2014)
912014-12-07 Motion in LimineAmended MOTION in Limine to Admit Evidence of the Defendant's Other Acts by USA as to Roy Naim. (Komatireddy, Saritha) (Entered: 12/07/2014)
932014-12-08 OrderORDER as to Roy Naim. Attached is Court Exhibit 1, the Draft Jury Charge. Ordered by Judge Nicholas G. Garaufis on 12/8/2014. (Sandlar, Lenny) (Entered: 12/08/2014)
942014-12-08 OrderORDER as to Roy Naim. Attached is Court Exhibit 2, revised (redlined) draft jury charge. Ordered by Judge Nicholas G. Garaufis on 12/8/2014. (Sandlar, Lenny) (Entered: 12/08/2014)
952014-12-08 OrderORDER as to Roy Naim. Attached is Court Exhibit 3, revised verdict sheet. Ordered by Judge Nicholas G. Garaufis on 12/8/2014. (Sandlar, Lenny) (Entered: 12/08/2014)
962014-12-08 Proposed Jury InstructionsProposed Jury Instructions by USA as to Roy Naim (Komatireddy, Saritha) (Entered: 12/08/2014)
972014-12-09 OrderORDER as to Roy Naim. Attached is Court Exhibit 6, the final jury charge. Ordered by Judge Nicholas G. Garaufis on 12/9/2014. (Sandlar, Lenny) (Entered: 12/09/2014)
982014-12-01 Voir DireMinute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky: Jury Selection held on 12/1/2014 as to Roy Naim. Defendant consents to jury selection by magistrate judge. Selection begins. Selection continued to 12/2/2014 @ 9:30 a.m. (Court Reporter Lisa Schwam) (Lee, Tiffeny) (Entered: 12/16/2014)
992014-12-02 Voir DireMinute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky: Jury Selection held on 12/2/2014 as to Roy Naim. Jury selected. (Court Reporter Lisa Schwam) (Lee, Tiffeny) (Entered: 12/16/2014)
1002014-12-03 Jury TrialMinute Entry for proceedings held before Judge Nicholas G. Garaufis: Jury Trial as to Roy Naim held on 12/3/2014. Jury sworn. Court's preliminary instructions to the jury. Opening statements. Witnesses sworn. Trial continues on 12/4/2014 @ 9:30 a.m. (Court Reporter Lisa Schwam) (Lee, Tiffeny) (Entered: 12/16/2014)
1012014-12-04 Jury TrialMinute Entry for proceedings held before Judge Nicholas G. Garaufis: Jury Trial as to Roy Naim held on 12/4/2014. Witness sworn. Trial continues to 12/8/2014. (Court Reporter Lisa Schwam) (Lee, Tiffeny) (Entered: 12/16/2014)
1022014-12-08 Jury TrialMinute Entry for proceedings held before Judge Nicholas G. Garaufis: Jury Trial as to Roy Naim held on 12/8/2014. Witnesses sworn. Government rests. Defense motion under Rule 29 is denied by the court. The defense rests. Trial continues on 12/9/2014 @ 9:00 a.m. Charge conference held. (Court Reporter Charisse Kitt) (Lee, Tiffeny) (Entered: 12/16/2014)
1032014-12-09 Jury TrialMinute Entry for proceedings held before Judge Nicholas G. Garaufis: Jury Trial as to Roy Naim held on 12/9/2014. Charge conference held. Summations. Rebuttal. Jury charge. Marshal sworn. Deliberations. Trial continued to 12/10/2014 @ 9:30 a.m. (Court Reporter Michele Nardone) (Lee, Tiffeny) (Entered: 12/16/2014)
1042014-12-09 OrderSUSTENANCE ORDER as to Roy Naim. So Ordered by Judge Nicholas G. Garaufis on 12/9/2014. (Lee, Tiffeny) (Entered: 12/16/2014)
1052014-12-10 Jury TrialMinute Entry for proceedings held before Judge Nicholas G. Garaufis: Jury Trial as to Roy Naim held on 12/10/2014. Deliberations. Jury renders guilty verdict on Counts 3-8 of the Superseding Indictment, S-1. Post trial motions due 1/30/15; Gov't response due 2/13/15. Sentencing set for 3/20/2015 at 10:30 AM in Courtroom 4D South before Judge Nicholas G. Garaufis. (Court Reporter Michele Nardone) (Lee, Tiffeny) (Entered: 12/16/2014)
1062014-12-10 OrderSUSTENANCE ORDER as to Roy Naim. Ordered by Judge Nicholas G. Garaufis on 12/10/2014. (Lee, Tiffeny) (Entered: 12/16/2014)
1072014-12-10 Jury VerdictJURY VERDICT as to Roy Naim (1) Guilty on Count 3s,4s-7s,8s; Roy Naim (1) Not Guilty on Count 1s,2s. (Lee, Tiffeny) (Entered: 12/16/2014)
1082014-12-10 Exhibit ListCOURT EXHIBITS 6, 3, 2 and 1. (Lee, Tiffeny) (Entered: 12/16/2014)
1092014-12-10 Jury NotesJury Notes/Court Exhibits 9, 8, 7, 5 and 4 as to Roy Naim. (Lee, Tiffeny) (Entered: 12/16/2014)
1102015-01-30 Motion to Set Aside VerdictMOTION to Set Aside Verdict by Roy Naim. (Attachments: # 1 Affidavit in Support, # 2 Memorandum in Support) (Soshnick, Michael) (Entered: 01/30/2015)
1112015-02-13 Motion for Extension of Time to File Response/ReplyMOTION for Extension of Time to File Response/Reply as to 110 MOTION to Set Aside Verdict by USA as to Roy Naim. (Komatireddy, Saritha) (Entered: 02/13/2015)
1122015-02-19 Order on Motion for Extension of Time to File Response/ReplyORDER granting 111 Motion for Extension of Time to File Response/Reply as to Roy Naim (1). So Ordered by Judge Nicholas G. Garaufis on 2/13/2015. (Lee, Tiffeny) (Entered: 02/19/2015)
1132015-02-20 Response in OppositionRESPONSE in Opposition re 110 MOTION to Set Aside Verdict (Komatireddy, Saritha) (Entered: 02/21/2015)
1142015-03-27 Motion to Continue SentencingMOTION to Continue Sentencing by USA as to Roy Naim. (Komatireddy, Saritha) (Entered: 03/27/2015)
1152015-04-16 TranscriptNOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Roy Naim held on 12-9-14, before Judge Garaufis. Court Reporter/Transcriber M.Nardone, Telephone number 718-613-2601. Email address: [email protected] Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 5/7/2015. Redacted Transcript Deadline set for 5/18/2015. Release of Transcript Restriction set for 7/15/2015. (Nardone, Michele) (Entered: 04/16/2015)
1162015-04-16 TranscriptNOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Roy Naim held on 12-10-14, before Judge Garaufis. Court Reporter/Transcriber M.Nardone, Telephone number 718-613-2601. Email address: [email protected] Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 5/7/2015. Redacted Transcript Deadline set for 5/18/2015. Release of Transcript Restriction set for 7/15/2015. (Nardone, Michele) (Entered: 04/16/2015)
1172015-05-20 Order on Motion to Set Aside VerdictMEMORANDUM & ORDER: Naim's 110 Motion for Judgment or Acquitaal or for a New Trial as to Roy Naim (1) is DENIED. So Ordered by Judge Nicholas G. Garaufis on 5/19/2015. (Lee, Tiffeny) (Entered: 05/20/2015)
1192015-08-26 Sentencing MemorandumSENTENCING MEMORANDUM by Roy Naim (Attachments: # 1 Exhibit Letter by Defendant, # 2 Exhibit Character letters part 1, # 3 Exhibit Character letters part 2, # 4 Exhibit Character letters part 3) (Soshnick, Michael) (Entered: 08/26/2015)
1202015-12-03 Transcript
1212015-12-14 Letter
1222015-12-22 Notice of Attorney Appearance - Defendant
1232016-04-12 Sentencing Memorandum
1242016-04-13 Status Conference
1252016-05-04 Letter
1262016-05-06 Order
1272016-05-07 Sentencing Memorandum
1282016-05-18 Sentencing
1292016-06-06 Judgment
1312016-06-06 Notice of Appeal - Final Judgment
1322016-06-14 USCA Appeal Fees
1332016-08-02 Transcript